MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-04-0006692
Kannur Industrial Development Private Limited
Kannur Industrial Development Private Limited - agriculture in Kannur, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹70 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
₹85 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About Kannur Industrial Development Private Limited
Data last updated:
Kannur Industrial Development Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 25 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2016PTC046381. Its GSTIN is 32AAGCK2515F1Z1 (Kerala).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors including Niduvote Poyil Sreedharan (Managing Director) and Satheeshbabu N P.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Building No 428 4th Ward Near Chakkarakkal Bus Stand, Kannur, Kerala, India – 670613.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Kannur Industrial Development Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0006692). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999KL2016PTC046381
Registration Number 046381
Incorporation Date 25 July 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-04-0006692
Key People
Niduvote Poyil Sreedharan Managing Director Valoth Kunnumpuram Shamej Additional Director Satheeshbabu N P Director Recognitions & Rankings of Kannur Industrial Development
Contact details
Kannur Industrial Development Private Limited's registered office is in Kannur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No 428 4th Ward Near Chakkarakkal Bus Stand, Kannur, Kerala, India – 670613
- IndustryAgriculture, Agri Support Services
To see the full contact details of Kannur Industrial Development Private Limited, buy the company report.
Comprehensive company report
Kannur Industrial Development Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Kannur Industrial Development Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kannur Industrial Development Private Limited, buy the company report.
Board of directors of Kannur Industrial Development Private Limited
Kannur Industrial Development has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Valoth Kunnumpuram Shamej | Additional Director | 28 Apr 2022 | 4 Years 6 Months | Current |
| Satheeshbabu N P | Director | 09 Aug 2021 | 5 Years 2 Months | Current |
| Niduvote Poyil Sreedharan | Managing Director | 25 Jul 2016 | 10 Years 3 Months | Current |
Shareholding
The shareholding of Kannur Industrial Development Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Kannur Industrial Development Private Limited, buy the company report.
Charges & borrowings
Open charges
₹85 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2021 | 100514618 | State Bank of India | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Kannur Industrial Development Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Criminal miscellaneous application | Filed against the company by State Bank of India | Disposed |
To see the full case history of Kannur Industrial Development Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kannur Industrial Development Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kannur Industrial Development has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCK2515F1Z1 | Kerala | Active | 16 Dec 2021 |
To see the full GST registrations and return filing status of Kannur Industrial Development Private Limited, buy the company report.
Recent activity
Kannur Industrial Development Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Valoth Kunnumpuram Shamej was appointed as Additional Director on 28 Apr 2022.
AGM
Kannur Industrial Development Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Appointed
Valoth Kunnumpuram Shamej was appointed as Additional Director.
Filing
Kannur Industrial Development Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Charges
A charge with State Bank Of India amounted to Rs. 85.00 Lakh with Charge ID 100514618 was registered on 07 Dec 2021.
Ceased
Satheeshbabu N P ceased to be Additional Director.
Appointed
Satheeshbabu N P was appointed as Director.
Ceased
Shaji Katayaprath ceased to be Director.
Ceased
Kizhakke Veettil Abdul Azeez ceased to be Director.
Ceased
Thayyil Puthiyapurayil Jayaram ceased to be Director.
Ceased
Valoth Kunnumpuram Shamej ceased to be Additional Director.
Ceased
Niduvote Poyil Sreedharan ceased to be Director.
Appointed
Niduvote Poyil Sreedharan was appointed as Managing Director.
1 earlier event is in the company report.
Frequently asked questions
Kannur Industrial Development is an active private limited company based in Kannur, Kerala, India. The company works in agri support services, within the agriculture industry. It was incorporated on 25 July 2016 (10+ years old) and is registered under CIN U74999KL2016PTC046381.
Kannur Industrial Development has 3 current directors:
- Niduvote Poyil Sreedharan - Managing Director
- Valoth Kunnumpuram Shamej - Additional Director
- Satheeshbabu N P - Director
The latest financial statements of Kannur Industrial Development on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Kannur Industrial Development is 32AAGCK2515F1Z1, registered in Kerala.
The CIN (Corporate Identification Number) of Kannur Industrial Development is U74999KL2016PTC046381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kannur Industrial Development has 1 court case on record: 1 filed against it.
Kannur Industrial Development was incorporated on 25 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Valoth Kunnumpuram Shamej was appointed as Additional Director on 28 Apr 2022. Satheeshbabu N P ceased to be Additional Director on 30 Nov 2021. Satheeshbabu N P was appointed as Director on 09 Aug 2021. Kannur Industrial Development has 9 board changes on record in total.
Yes, Kannur Industrial Development is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-04-0006692).
The registered office of Kannur Industrial Development is at Building No 428 4th Ward Near Chakkarakkal Bus Stand, Kannur, Kerala, India – 670613.
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